2 NORTHWOOD ROAD LIMITED
Active - Accounts Filed
General Information
NAME
2 NORTHWOOD ROAD LIMITED
COMPANY NUMBER
06678981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/08/2008
(16 years and 3 months old)
WEBSITE
http://davidcharlaff.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N6 5TN
Telephone: 02083483011
TPS: No
2C Northwood Road
London
N6 5TN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 15/09/2023 | Fay Rosalind Naylor (913282779) has left the board |
Credit Risk Overview
Want to learn more about 2 NORTHWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 NORTHWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 NORTHWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 15/09/2023 | Fay Rosalind Naylor (913282779) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Company Secretary AS SAFE AS HOUSES LTD (925326465) Appointed |
| 16/02/2023 | New Board Member Patrick Reginald Naylor (921124736) Appointed |
| 15/02/2023 | Stephen Malcolm Greenfield (913283080) has left the board |
| 15/02/2023 | Stephen Malcolm Greenfield (914897632) has left the board |
| 15/02/2023 | New Company Secretary AS SAFE AS HOUSES LTD (930551827) Appointed |
| 15/02/2023 | New Board Member Mishka Rushdie Momen (930551644) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Angeli Desai (929531086) Appointed |
| 26/04/2022 | Stefano Taglia (918048594) has left the board |
| 14/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Stefano Taglia (918048594) Appointed |
| 15/07/2013 | Thomas Stephen Eagleton (911768740) has left the board |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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